HF-HKG LIMITED — Filings & Documents (53)
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-07 · Director/Secretary Change
Information sheet re S.291AA(9)
2005-12-23 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-11-07 · Annual Return
Information sheet re S.291AA(7)
2005-09-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-08-15 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-06 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-11-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-14 · Annual Return
(E)Annual return
1996-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-12 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-07 · Annual Return
(E)Annual return
1994-12-02 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-21 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
(E)Special resolution
1992-07-02 · Other
Certificate of Incorporation on Change of Name
1992-07-02 · Name Change
(E)FVIII - Annual return by certificate of no change
1992-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-19 · Director/Secretary Change
(E)Annual return
1991-04-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-04 · Annual Return
(E)Annual return
1988-10-07 · Annual Return
(E)Annual return
1988-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1987-08-18 · Other
(E)FVIIIA - Notice of situation of minute books
1987-08-18 · Other
(E)FVIIC - Notice of situation of register of members
1987-08-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-08-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-04-28 · Other
(E)FVIIB - Notice of situation of register of charges
1987-04-28 · Other
(E)FVIIIA - Notice of situation of minute books
1987-04-28 · Other
(E)FVIIC - Notice of situation of register of members
1987-04-28 · Other
(E)Notice of registered office and any change thereof
1987-04-28 · Address Change
(E)Annual return
1986-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-05 · Director/Secretary Change
(E)Annual return
1985-04-27 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-02-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-11-12 · Address Change
(E)Memorandum & Articles of Association
1984-10-26 · Memorandum & Articles
(E)Statutory Declaration
1984-10-26 · Other
Certificate of Incorporation
1984-10-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-07 | |
| Information sheet re S.291AA(9) | Other | 2005-12-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-07 | |
| Information sheet re S.291AA(7) | Other | 2005-09-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-14 | |
| (E)Annual return | Annual Return | 1996-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-07 | |
| (E)Annual return | Annual Return | 1994-12-02 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-21 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Special resolution | Other | 1992-07-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-19 | |
| (E)Annual return | Annual Return | 1991-04-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-04 | |
| (E)Annual return | Annual Return | 1988-10-07 | |
| (E)Annual return | Annual Return | 1988-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-08-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-08-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-08-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-04-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-04-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-04-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-28 | |
| (E)Annual return | Annual Return | 1986-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-05 | |
| (E)Annual return | Annual Return | 1985-04-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-10-26 | |
| (E)Statutory Declaration | Other | 1984-10-26 | |
| Certificate of Incorporation | Incorporation | 1984-10-26 |
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